TOWN OF CLARKSTOWN TOWN BOARD MEETING. Town Hall 05/06/2014 7:00 pm

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1 TOWN OF CLARKSTOWN TOWN BOARD MEETING Town Hall 05/06/2014 7:00 pm Present: Late arrival: Supervisor Alexander J. Gromack Council Members Shirley Lasker, Frank Borelli, & Stephanie Hausner Amy Mele, Town Attorney Justin Sweet, Town Clerk Co. George Hoehmann ********************* On motion of Co. Lasker seconded by Co. Hausner the Town Board went into Executive Session to discuss contract negotiations regarding the potential sale of the Middlewood Senior Housing Complex, time: 7:10 pm. (Co. Borelli abstained from Executive Session; Co. Hoehmann was absent.) On motion of Co. Lasker seconded by Co. Hausner the Town Board returned from Executive Session, time: 8:00 p.m. * SPECIAL PRESENTATION: On behalf of the Town Board, Co. Lasker presented Environmental Excellence Awards to: Tony Lisanti -for all his volunteer work in helping to make Clarkstown a greener place Keep Rockland Beautiful, for helping in the fight against litter with their volunteer cleanups as well as their many other efforts. * On motion of Co. Lasker seconded by Co. Hausner the public hearing re: Proposed Local Law entitled: Amendment to Chapter 290 (Zoning) of the Code of the Town of Clarkstown and the Town Zoning Map with Respect to Commercial Office and Commercial Office Support, time: 8:18 p.m., closed 8:30 p.m. ***************** The Town Clerk read the following letters into the record: From Mrs. Olga Steward to Mrs. Barry, a teacher at the Clarkstown Universal PreK program, about the wonderful work they do there and the positive effects it has had on her children. From Janet Bender to Supervisor Gromack about the helpful and courteous service she received recently from the Town Clerk and the Personnel Assistant. ************************** The Supervisor opened the meeting for comments on the agenda items. Joe Ciardullo, New City Asked for clarification of Item7C, Universal Pre K, East Ramapo School District and clarification on the serial bonds being issued; he is concerned about 40 year term. Regarding Item 29, he asked about leasing versus purchasing the three highway trucks. Steven Levine, Congers He is in favor of Item #10, Guiderail installation, and Item 18, Repair of Highway Department s salt dome. He asked for clarification of Item 3, Bid , Massachusetts Avenue debris removal.

2 Town Board Meeting 5/6/14 Page 2 Tom Nimick, New City Regarding Items 10, 21 and 30, he asked if they were all included in the capital budget. He asked for clarification on Item 28, New Emergency Storage Facility, Item 27, Maser Consulting and Item 13, Side Letter of Agreement. The Town Attorney stated that Item 3b is to go out to bid for the removal of fill material placed at 139 and 140 Massachusetts Avenue. In response to the bond term question, the Comptroller explained that on drainage projects the period of probable usefulness is 40 years. The Director of Parks and Recreation addressed the Universal Pre K funding, explaining that each school district pays a different amount per student. Regarding Item 13, side letter of agreement, the Town Attorney explained this relates to a grievance filed by the custodians in the Recreation Department as to how the overtime is rotated; the grievance was settled by formalizing the procedure. Regarding Items 21a and 21b, bonding for various road and drainage improvements, the Town Attorney stated that at the Town Board workshop, the Town Board authorized $2.5 million but because they were able to apply some grant money from Assemblyman Zebrowski in the amount of $250,000, Items 21a and 21b total $2.25 million. Regarding Item 24, the Supervisor explained that in the last week we have been able to negotiate some funding from the Rockland County Sewer District covering many of the items listed for purchase on Item 24. The Town Attorney explained that Item 27 is another reimbursement from the Rockland County Sewer District in connection with Downtown New City. It is a proper charge to the sewer districts and this authorizes it to be charged to the County Sewer District. Regarding Item 28, the Supervisor explained that we made a strong case to the Rockland County Sewer District for the emergency storage facility and they agreed to expend $2.5 million dollars in order for us to engineer and build the facility. Regarding Items 29 and 30, the purchase and funding of three trucks, the Highway Superintendent stated that in the past, he has explored the subject of leasing as opposed to buying but found the Town can get a better price on bond than a leasing company, therefore it makes no sense to lease. **************** RESOLUTION NO. ( ) Co. Lasker offered and Co Borelli seconded WHEREAS, a proposed local law entitled, "Amendment to Chapter 290 (Zoning) of the Code of the Town of Clarkstown and the Town Zoning Map with Respect to Commercial Office and Commercial Office Support" was introduced by Councilperson Hausner at a Town Board meeting held on February 4, 2014, and WHEREAS, on May 6, 2014, a public hearing was held to consider said local law, and at such time it was determined by the Town Board that the hearing be continued on June 10, 2014; RESOLVED, that the continuation of the public hearing, pursuant to 20 of the Municipal Home Rule Law, be had at the Auditorium of the Town Hall, 10 Maple Avenue, New City, New York on June 10, 2014, at 8:00 p.m., or as soon thereafter as possible, relative to such proposed local law, and be it FURTHER RESOLVED, that the Town Attorney prepare notice of continuation of said hearing, and that the Town Clerk cause the same to be published and posted as aforesaid and file proof thereof in the Office of the said Clerk.

3 Town Board Meeting 5/6/14 Page 3 RESOLUTION NO. ( ) Co. Lasker offered and Co Borelli seconded RESOLVED, that the Special Town Minutes of April, 1, 2014 and the Town Board Minutes of April 8, 2014 are hereby accepted, as submitted by the Town Clerk. RESOLUTION NO. ( ) Co. Hausner offered and Co. Lasker seconded RESOLVED, that Scott Aprile, 363 Sierra Vista Lane, Valley Cottage, New York is hereby appointed to the position of Senior Groundsworker (Prom) Maintenance at the current 2014 annual salary of $53,166. effective May 6, RESOLUTION NO. ( ) Co. Lasker offered and Co. Hoehmann seconded RESOLVED, that Matthew Murphy, 12 Shore Road, New City, New York is hereby appointed to the position of Senior Groundsworker (Prom) Maintenance at the current 2014 annual salary of $53,166. effective May 6, RESOLUTION NO. ( ) Co. Hausner offered and Co. Lasker seconded RESOLVED, that Matthew Scarpulla, 8 Virginia Street, New City, New York is hereby appointed to the position of Senior Groundsworker (Prom) Maintenance at the current 2014 annual salary of $60,677. effective May 6, 2014.

4 Town Board Meeting 5/6/14 Page 4 RESOLUTION NO. ( ) continued RESOLUTION NO. ( ) Co. Hausner offered and Co. Lasker seconded RESOLVED, that Alex D Innocenzo,27 Laurel Road, New City, New York is hereby appointed to the position of Senior Groundsworker (Prom) Maintenance at the current 2014 annual salary of $50,932. effective May 6, RESOLUTION NO. ( ) Co. Hausner offered and Co. Lasker seconded RESOLVED, that Lorraine DeFeo, 60 Jolliffe Avenue, Congers, New York - is hereby appointed to the position of Crossing Guard (substitute) Police Department at the current 2014 rate of $19.42 per crossing effective May 6, RESOLUTION NO. ( ) Co. Hausner offered and Co. Lasker seconded RESOLVED, that Margaret DiSalvo, 34 Medway Avenue, Congers, New York is hereby appointed to the position of Crossing Guard (substitute) Police Department at the current 2014 rate of $19.42 per crossing effective May 6, 2014.

5 Town Board Meeting 5/6/14 Page 5 RESOLUTION NO. ( ) Co. Hausner offered and Co. Lasker seconded RESOLVED, that Elizabeth Noonan, 1 Kings Court, Nanuet, New York - is hereby appointed to the position of Crossing Guard (substitute) Police Department at the current 2014 rate of $19.42 per crossing effective May 6, RESOLUTION NO. ( ) Co. Hausner offered and Co. Lasker seconded RESOLVED, that Carmela McGrade, 42 Sedge Road, Valley Cottage, New York is hereby appointed to the position of Crossing Guard (substitute)- Police Department at the current 2014 rate of $19.42 per crossing effective May 6, RESOLUTION NO. ( ) Co. Hausner offered and Co. Lasker seconded WHEREAS, by Resolution No , the Town Board appointed Donald Ritch, as a member to the Alarm Users Review Board, and WHEREAS, there was a typographical error regarding the term ending date; RESOLVED, that the Town Board hereby amends Resolution No to correct the date of the term end date to read April 07, RESOLUTION NO. ( ) Co. Hausner offered and Co. Lasker seconded WHEREAS, by Resolution No , the Town Board appointed George Hoehmann, as a member to the Alarm Users Review Board, and WHEREAS, there was a typographical error regarding the term ending date;

6 Town Board Meeting 5/6/14 Page 6 RESOLVED, that the Town Board hereby amends Resolution No to correct the date of the term end date to read April 07, RESOLUTION NO. ( ) Co. Hausner offered and Co. Lasker seconded RESOLVED, that the Authorized Purchasing Agent is hereby authorized to advertise for bids for: BID# DEMAREST ROAD EMERGENCY ACCESS ROAD CULVERT REPLACEMENT Bids to be returnable to the office of the Authorized Purchasing Agent, 10 Maple Avenue, New City, New York at A.M. on TO BE DETERMINED at which time bids will be opened and read, and be it FURTHER RESOLVED, that bid specifications and proposal documents can be obtained at the office of the Purchasing Department. RESOLUTION NO. ( ) Co. Lasker offered and Co. Hausner seconded RESOLVED, that the Authorized Purchasing Agent is hereby authorized to advertise for bids for: BID# MASSACHUSETTS AVENUE DEBRIS REMOVAL Bids to be returnable to the office of the Authorized Purchasing Agent, 10 Maple Avenue, New City, New York at A.M. on TO BE DETERMINED at which time bids will be opened and read, and be it FURTHER RESOLVED, that bid specifications and proposal documents can be obtained at the office of the Purchasing Department.

7 Town Board Meeting 5/6/14 Page 7 RESOLUTION NO. ( ) Co. Lasker offered and Co. Hoehmann seconded RESOLVED, that the Authorized Purchasing Agent is hereby authorized to advertise for bids for: BID# CRUMM CREEK ROAD LOW FLOW CHANNEL REPLACEMENT Bids to be returnable to the office of the Authorized Purchasing Agent, 10 Maple Avenue, New City, New York at A.M. on TO BE DETERMINED at which time bids will be opened and read, and be it FURTHER RESOLVED, that bid specifications and proposal documents can be obtained at the office of the Purchasing Department. RESOLUTION NO. ( ) Co. Lasker offered and Co. Hoehmann seconded RESOLVED, that the Authorized Purchasing Agent is hereby authorized to advertise for bids for: BID# SCHRIEVER LANE CHANNEL IMPROVEMENTS Bids to be returnable to the office of the Authorized Purchasing Agent, 10 Maple Avenue, New City, New York at A.M. on TO BE DETERMINED at which time bids will be opened and read, and be it FURTHER RESOLVED, that bid specifications and proposal documents can be obtained at the office of the Purchasing Department. RESOLUTION NO. ( ) Co. Hoehmann offered and Co. Lasker seconded RESOLVED, that based upon the recommendation of the Authorized Purchasing Agent and the Director of Environmental Control that BID # NANUET HAMLET DRAINAGE IMPROVEMENTS is hereby awarded to: PRINCIPAL: GIRLS GONE GREEN, LLC 617 N. BROADWAY UPPER NYACK, NY JENNIFER CHAITIN

8 Town Board Meeting 5/6/14 Page 8 RESOLUTION NO. ( ) continued as per their proposed total project cost not to exceed $57, plus a 15% contingency and be it FURTHER RESOLVED, that said award is subject to the receipt by the Purchasing Department of the following: a) Signed Contract Documents four sets b) Performance Bond - 100% of project cost c) Labor and Materials Payment Bond - 100% of proposed project cost d) Certificate of Contractor's Liability and Property Damage Coverage, including a Save Harmless Agreement e) Certificate of Automobile Liability Coverage f) Certificate of Worker's Compensation insurance coverage g) Certificate of Worker s Disability Insurance coverage The Town of Clarkstown must be named as additional insured by way of policy endorsement on all liability policies, as they pertain to the project awarded and be it FURTHER RESOLVED, that this project shall constitute a proper charge to account number H , and be it FURTHER RESOLVED, that it is the intent of the Town Board to fund this project with the issuance of Serial Bonds RESOLUTION NO. ( ) Co. Hoehmann offered and Co. Lasker seconded WHEREAS, Chapter 626 of the Laws of 1991 (General Municipal Law, Article 13BB), authorizes and empowers towns to enter into Adopt a Municipal Park, Shoreline or Roadway Programs with volunteers or groups in an effort to reduce and remove litter from parks, shoreline, roadways and other public lands, and WHEREAS, the following group wishes to continue to adopt the below segment of town road for an additional period of two (2) years, continuing from May 14, 2014 to May 14, 2016, as follows: Sponsor: Steve Botto Inc., Landscaping 197 Route 9W North Congers, NY and Road: 1.03 mile segment of Red Hill Road, New City from intersection of Little Tor Road to intersection of West Clarkstown Road, New City, NY WHEREAS, it is anticipated that Town money will be saved through the implementation of the volunteer program in that said Steve Botto Inc., Landscaping will continue to perform a public service in removing trash from above roadway that would otherwise require Town employees to perform such work;

9 Town Board Meeting 5/6/14 Page 9 RESOLUTION NO. ( ) continued RESOLVED, that the Town Board of the Town of Clarkstown authorizes the Supervisor to enter into a renewal agreement, for a period of two (2) years continuing from May 14, 2014 to May 14, 2016, in a form approved by the Town Attorney, and Wayne T. Ballard, P.E., C.S.P., Superintendent of Highways, to adopt above segment, and to provide and coordinate services by Steve Botto, Inc. Landscaping to remove trash from the roadway. RESOLUTION NO. ( ) Co. Hoehmann offered and Co. Lasker seconded WHEREAS, Chapter 626 of the Laws of 1991 (General Municipal Law, Article 13BB), authorizes and empowers towns to enter into Adopt a Municipal Park, Shoreline or Roadway Programs with volunteers or groups in an effort to reduce and remove litter from parks, shoreline, roadways and other public lands, and WHEREAS, the following group wishes to continue to adopt the below segment of a town road for an additional period of two (2) years, beginning April 9, 2014 to April 9, 2016, as follows: Sponsor: Roads: Plastic-Craft Products Corp. 744 West Nyack Road West Nyack, NY mile segment of Doscher Avenue from Western Highway to Route 59E, West Nyack, NY WHEREAS, it is anticipated that Town money will be saved through the implementation of the volunteer program, in that Plastic-Craft Products Corp., will perform a public service in removing trash from the above roadway that would otherwise require Town employees to perform such work; RESOLVED, that the Town Board of the Town of Clarkstown authorizes the Supervisor to enter into a renewal agreement, for a period of two (2) years beginning April 9, 2014 to April 9, 2016, in a form approved by the Town Attorney, and Wayne T. Ballard, P.E., C.S.P., Superintendent of Highways, to adopt the above segment, and to provide and coordinate services by Plastic-Craft Products Corp., to remove trash from the roadways.

10 Town Board Meeting 5/6/14 Page 10 RESOLUTION NO. ( ) Co. Hoehmann offered and Co. Lasker seconded WHEREAS, Chapter 626 of the Laws of 1991 (General Municipal Law, Article 13BB), authorizes and empowers towns to enter into Adopt a Municipal Park, Shoreline or Roadway Programs with volunteers or groups in an effort to reduce and remove litter from parks, shoreline, roadways and other public lands, and WHEREAS, the following group wishes to continue to adopt the below segment of a town road for an additional period of two (2) years, beginning May 13, 2014 to May 13, 2016, as follows: Sponsor: Paramount Country Club 60 Zukor Road New City, NY Roads: 1.2 mile segment of Zukor Road from North Main Street and Old Route 304 to South Mountain Road, New City and, WHEREAS, it is anticipated that Town money will be saved through the implementation of the volunteer program in that Paramount Country Club will perform a public service in removing trash from above roadway that would otherwise require Town employees to perform such work; RESOLVED, that the Town Board of the Town of Clarkstown authorizes the Supervisor to enter into a renewal agreement, for a period of two (2) years beginning May 13, 2014 to May 13, 2016, in a form approved by the Town Attorney, and Wayne T. Ballard, P.E., C.S.P., Superintendent of Highways, to adopt above segment, and to provide and coordinate services by Paramount Country Club to remove trash from the roadway. RESOLUTION NO. ( ) Co. Hoehmann offered and Co. Lasker seconded WHEREAS, Chapter 626 of the Laws of 1991 (General Municipal Law, Article 13BB), authorizes and empowers towns to enter into Adopt a Municipal Park, Shoreline or Roadway Programs with volunteers or groups in an effort to reduce and remove litter from parks, shoreline, roadways and other public lands, and WHEREAS, the following group wishes to continue to adopt the below segment of a town road for an additional period of two (2) years, beginning May 14, 2014 to May 14, 2016, as follows: Sponsor: McLaren, P.C., Engineering Group 100 Snake Hill Road West Nyack, NY Roads: 100 Snake Hill Road to intersection of.21 mile segment of Snake Hill Road from Palisades Center Drive, West Nyack, NY 10994,

11 Town Board Meeting 5/6/14 Page 11 RESOLUTION NO. ( ) continued and, WHEREAS, it is anticipated that Town money will be saved through the implementation of the volunteer program in that McLaren, P.C., Engineering Group will perform a public service in removing trash from above roadway that would otherwise require Town employees to perform such work; RESOLVED, that the Town Board of the Town of Clarkstown authorizes the Supervisor to enter into a renewal agreement, for a period of two (2) years beginning May 14, 2014 to May 14, 2016, in a form approved by the Town Attorney, and Wayne T. Ballard, P.E., C.S.P., Superintendent of Highways, to adopt above segment, and to provide and coordinate services by McLaren, P.C., Engineering Group to remove trash from the roadway. RESOLUTION NO. ( ) Co. Hausner offered and Co. Hoehmann seconded WHEREAS, Chapter 626 of the Laws of 1991 (General Municipal Law, Article 13BB), authorizes and empowers towns to enter into Adopt a Municipal Park, Shoreline or Roadway Programs with volunteers or groups in an effort to reduce and remove litter from parks, shoreline, roadways and other public lands, and WHEREAS, the following group wishes to adopt a specified Town location for an additional two year period beginning June 1, 2014 to June 1, 2016, as follows: Sponsor: Location: Mr. Landscape, Inc. P.O. Box 974 New City, NY East and West sides of the reservoir on Congers/Lake Road (County Route 80) and WHEREAS, it is anticipated that Town money will be saved through the implementation of the volunteer program, in that said group will perform a public service in landscaping and beautifying this location, and by removing trash from this location, which would otherwise require Town employees to perform such work; RESOLVED, that the Town Board of the Town of Clarkstown authorizes the Supervisor to enter into a renewal agreement with the entity referred to herein, for a period of two (2) years beginning June 1, 2014 to June 1, 2016, in a form approved by the Town Attorney, and Wayne T. Ballard, P.E., C.S.P., Superintendent of Highways, to adopt the above location, and to provide and coordinate services by the above named group, to remove litter and debris and provide planting and maintenance of the location.

12 Town Board Meeting 5/6/14 Page 12 RESOLUTION NO. ( ) continued RESOLUTION NO. ( ) Co. Borelli offered and Co. Hausner seconded WHEREAS, a School Resource Officer Program has been proposed for the Nyack School District; and WHEREAS, the Board of Education of the Nyack School District and the Clarkstown Police Department desire to provide law enforcement services of one (1) police officer to be assigned to the school district on a full time basis as the School Resource Officer. RESOLVED, that the Town Board hereby authorizes the Supervisor to enter into an agreement with the Board of Education of the Nyack School District, in a form satisfactory to the Town Attorney, to authorize the Clarkstown Police Department to provide law enforcement services consisting of one (1) police officer to the Nyack School District on a full time basis, for the period September 1, 2014 through June 30, 2015, and be it FURTHER RESOLVED, that the agreement shall provide, along with other provisions required by the Town Attorney, for contractual indemnification of the Town, professional and other liability insurance coverage, and be it FURTHER RESOLVED, that this resolution is subject to the financial contribution of the Nyack School District to the Town of Clarkstown in the amount of $38, for the School Resource Officer. RESOLUTION NO. ( ) Co. Borelli offered and Co. Hausner seconded WHEREAS, a School Resource Officer Program has been proposed for the Clarkstown Central School District, and WHEREAS, the Board of Education of the Clarkstown Central School District and the Clarkstown Police Department desire to provide law enforcement services of three (3) police officers to be assigned to the school district on a full time basis as the School Resource Officers; RESOLVED, that the Town Board hereby authorizes the Supervisor to enter into an agreement with the Board of Education of the Clarkstown Central School District, in a form satisfactory to the Town Attorney, to authorize the Clarkstown Police Department to provide law enforcement services consisting of three (3) police officers to the Clarkstown Central School District on a full time basis, for the period September 1, 2014 through June 30, 2015, and be it FURTHER RESOLVED, that the agreement shall provide, along with other provisions required by the Town Attorney, for contractual indemnification of the Town, professional and other liability insurance coverage, and be it FURTHER RESOLVED, that this resolution is subject to the financial contribution of the Clarkstown Central School District to the Town of Clarkstown in the amount of $122, for the School Resource Officers.

13 Town Board Meeting 5/6/14 Page 13 RESOLUTION NO. ( ) continued RESOLUTION NO. ( ) Co. Borelli offered and Co. Hausner seconded WHEREAS, the Education Law makes provision for local School Districts to provide Universal Pre-Kindergarten Programs, and WHEREAS, the Town of Clarkstown desires to be one of the sites designated by the East Ramapo Central School District to provide the Universal Pre-Kindergarten Program; RESOLVED, that the Supervisor is hereby authorized to enter into an agreement with the East Ramapo Central School District, in a form approved by the Town Attorney, to provide the Universal Pre-Kindergarten Program at the Town of Clarkstown Street Community Center, New City, New York, during the period February 24, 2014 and June 30, 2014, and be it FURTHER RESOLVED, that the East Ramapo Central School District shall pay a $ monthly rate per child duly enrolled for the months of March, April and May based on attendance, and $14.75 per child per day of attendance for the months of February and June. RESOLUTION NO. ( ) Co. Hoehmann offered and Co. Lasker seconded WHEREAS, Councilperson, a member of the Town Board of the Town of Clarkstown has introduced a proposed local law entitled, "A LOCAL LAW AMENDING CHAPTER 243 (SIGNS) OF THE LOCAL LAWS OF THE TOWN OF CLARKSTOWN WITH RESPECT TO THE NEIGHBORHOOD SHOPPING ZONING DISTRICT" and WHEREAS, the proposed local law is to amend Section 243 (Signs) to include signage requirements for the Neighborhood Shopping (NS) zoning district; RESOLVED, that the proposed local law be referred to the Clarkstown Planning Board for report pursuant to Section of the Zoning Local Law of the Town of Clarkstown and to the Rockland County Commissioner of Planning pursuant to Sections 239-l and 239-m of the General Municipal Law for report, and be it FURTHER RESOLVED, that for the purposes of the New York State Environmental Quality Review Act (SEQRA), the Town Board determines that it shall act as lead agency and Jose Simoes, Principal Planner for the Town of Clarkstown, is hereby authorized and directed to act as agent for the Town Board with respect to SEQRA review, and be it

14 Town Board Meeting 5/6/14 Page 14 RESOLUTION NO. ( ) continued FURTHER RESOLVED, that a public hearing, pursuant to 20 of the Municipal Home Rule Law, be held at the Auditorium of the Town Hall, 10 Maple Avenue, New City, New York on June 10, 2014 at 8:00 p.m., or as soon thereafter as possible, relative to such proposed local law, and be it FURTHER RESOLVED, that the Town Attorney prepare notice of said hearing, and that the Town Clerk cause same to be published and posted as aforesaid and file proof thereof in the Office of the said Clerk RESOLUTION NO. ( ) Co. Hoehmann offered and Co. Lasker seconded WHEREAS, Councilperson, a member of the Town Board of the Town of Clarkstown has introduced a proposed local law entitled, "A LOCAL LAW AMENDING CHAPTER (NEW CITY HAMLET ZONING) OF THE LOCAL LAWS OF THE TOWN OF CLARKSTOWN" and WHEREAS, the proposed local law is to amend Section (New City Hamlet Zoning) to enhance and clarify existing parking regulations in the Hamlet of New City; RESOLVED, that the proposed local law be referred to the Clarkstown Planning Board for report pursuant to Section of the Zoning Local Law of the Town of Clarkstown and to the Rockland County Commissioner of Planning pursuant to Sections 239-l and 239-m of the General Municipal Law for report, and be it FURTHER RESOLVED, that for the purposes of the New York State Environmental Quality Review Act (SEQRA), the Town Board determines that it shall act as lead agency and Jose Simoes, Principal Planner for the Town of Clarkstown, is hereby authorized and directed to act as agent for the Town Board with respect to SEQRA review, and be it FURTHER RESOLVED, that a public hearing, pursuant to 20 of the Municipal Home Rule Law, be held at the Auditorium of the Town Hall, 10 Maple Avenue, New City, New York on June 10, 2014 at 8:00 p.m., or as soon thereafter as possible, relative to such proposed local law, and be it FURTHER RESOLVED, that the Town Attorney prepare notice of said hearing, and that the Town Clerk cause same to be published and posted as aforesaid and file proof thereof in the Office of the said Clerk

15 Town Board Meeting 5/6/14 Page 15 RESOLUTION NO. ( ) Co. Hoehmann offered and Co. Borelli seconded WHEREAS, Fair Productions, Inc. has submitted an application to the Town Building Inspector to hold a fair at the Palisades Center Mall in Lot J, West Nyack, New York to begin on June 6, 2014 and end on June 22, 2014 (the set up time will begin on June 2, 2014 and continue through June 5, 2014; the move-out time will begin on June 23, 2014 and end on June 25, 2014), and WHEREAS, pursuant to Section of Town Code, the Town Board may, for good cause, from time to time, authorize the Building Inspector to issue a permit for circuses and carnivals to operate in excess of fourteen (14) days; RESOLVED, that the Town Board hereby authorizes the Building Inspector to issue a permit to Fair Productions, Inc. to hold a fair at the Palisades Center Mall parking Lot J, West Nyack, New York, for the period referred to herein. n roll call the vote was as follows: RESOLUTION NO. ( ) Co. Hoehmann offered and Co. Hausner seconded WHEREAS, Wayne T. Ballard, P.E., C.S.P., Superintendent of Highways is seeking authorization to install guiderails at the following locations in the Town of Clarkstown: 301 Brewery Road, New City 292 South Mountain Road, New City Phillips Hill Road, New City 3 locations and WHEREAS, the work will be completed utilizing the County of Putnam Guide Railings- Maint. & Installation & Guide Rail Accessories & Supplies, Bid #RFB-36-12, as well as the Town of Clarkstown Bid # for Highway Signing and Road Maintenance Supplies; NOW THEREFORE, BE IT RESOLVED, that the Town Board hereby authorizes the installation of guiderails at the locations listed above, and be it FURTHER RESOLVED, that the costs associated with the installation of the guiderails shall not exceed $43, and shall be a proper charge to Account No. H

16 Town Board Meeting 5/6/14 Page 16 RESOLUTION NO. ( ) Co. Hausner offered and Co. Hoehmann seconded WHEREAS, the Rockland County Youth Bureau has created a Rockland Environmental Corps which is staffed with Americorps members to participate in a service-oriented, educational and environmentally beneficial program and it has proposed to provide Americorps members under the direction of the Town Planner to participate in the collection of data for application within the Town of Clarkstown Geographic Information System (GIS) and work related to the implementation Town of Clarkstown Comprehensive Plan, and WHEREAS, the Town will require assistance in collecting spatial data in the field and processing and applying this data into the GIS, and WHERAS, the Americorps workers will be collecting information on the Town s stormwater catch basins for addition to the Town s GIS database. This data will enhance the Towns current Municipal Separate Storm Sewer System (MS4) program and heighten our ability to track and intercept illicit discharges and fuel spills or other pollutants which may be accidently discharged to the municipal stormwater system, and WHEREAS, the Town will require assistance in researching and organizing information to aid in the implementation of the Town of Clarkstown Comprehensive Plan, and WHEREAS, Americorps members receive a minimal stipend while participating in the program which would be funded in part by the Town of Clarkstown, and WHEREAS, the Town Planner has recommended this program for adoption in the Town of Clarkstown; NOW THEREFORE BE IT RESOLVED that the Supervisor is hereby authorized to enter into an agreement with the County of Rockland County, acting on behalf of the Youth Bureau/Rockland County Americorps, for the calendar year ending August 31, 2014, in a form approved by the Town Attorney, to utilize the service of not more than two (2) Americorps members to participate in the collection of data for application within the Town of Clarkstown Geographic Information System (GIS) and work related to the implementation Town of Clarkstown Comprehensive Plan, for a program total not to exceed 250 service hours for each member at a cost not to exceed $3,000, and BE IT FURTHER RESOLVED that said fee shall constitute a proper charge to Account No. B RESOLUTION NO. ( ) Co. Hausner offered and Co. Hoehmann seconded WHEREAS, based upon the recommendation of the Department of Environmental Control and as a condition to the approval of the final map by the Planning Board with regard to the Ramah Day Camp site plan (tax map ), Ramah Day Camp has provided a stormwater control facility maintenance agreement, dated April 30, 2014, to the Town, and WHEREAS, the First Deputy Director of the Department of Environmental Control has recommended acceptance of said conveyance; and the Town Attorney has advised that the document is in proper legal form; RESOLVED, that the Town Board of the Town of Clarkstown hereby authorizes the Supervisor to execute the stormwater control facility maintenance agreement, and be it FURTHER RESOLVED, that the Town Board of the Town of Clarkstown hereby accepts the stormwater control facility maintenance agreement nunc pro tunc from Ramah Day Camp in connection with the Ramah Day Camp site plan (tax map ) and orders it recorded in the Rockland County Clerk's Office, subject to the receipt of recording fees.

17 Town Board Meeting 5/6/14 Page 17 RESOLUTION NO. ( ) continued RESOLUTION NO. ( ) Co. Hausner offered and Co. Hoehmann seconded WHEREAS, based upon the recommendation of the Department of Environmental Control and as a condition to the approval of the final map by the Planning Board with regard to the Barry Donohue subdivision (tax map ), Barry and Kathleen Donohue have provided a stormwater control facility maintenance agreement to the Town, and WHEREAS, the First Deputy Director of the Department of Environmental Control has recommended acceptance of said conveyance; and the Town Attorney has advised that the document is in proper legal form; RESOLVED, that the Town Board of the Town of Clarkstown hereby authorizes the Supervisor to execute the stormwater control facility maintenance agreement, and be it FURTHER RESOLVED, that the Town Board of the Town of Clarkstown hereby accepts the stormwater control facility maintenance agreement from Barry and Kathleen Donohue in connection with the Barry Donohue subdivision and orders it recorded in the Rockland County Clerk's Office, subject to the receipt of recording fees. RESOLUTION NO. ( ) Co. Hausner offered and Co. Hoehmann seconded WHEREAS, based upon the recommendation of the Department of Environmental Control and as a condition to the approval of the final map by the Planning Board with regard to the Western LLC-Inwood Subdivision (tax map ), Western LLC has provided a stormwater control facility maintenance agreement to the Town, and WHEREAS, the First Deputy Director of the Department of Environmental Control has recommended acceptance of said conveyance; and the Town Attorney has advised that the document is in proper legal form; RESOLVED, that the Town Board of the Town of Clarkstown hereby authorizes the Supervisor to execute the stormwater control facility maintenance agreement, and be it FURTHER RESOLVED, that the Town Board of the Town of Clarkstown hereby accepts the stormwater control facility maintenance agreement from Western LLC in connection with the Western LLC-Inwood subdivision and orders it recorded in the Rockland County Clerk's Office, subject to the receipt of recording fees.

18 Town Board Meeting 5/6/14 Page 18 RESOLUTION NO. ( ) continued RESOLUTION NO. ( ) Co. Lasker offered and Co Borelli seconded RESOLVED, that the Town Board of the Town of Clarkstown hereby approves a proposed Side Letter of Agreement between the Civil Service Employees Association, Inc., Town of Clarkstown Unit and the Town, and authorizes the Supervisor to execute the same. RESOLUTION NO. ( ) Co. Hausner offered and Co. Hoehmann seconded WHEREAS, tax certiorari proceedings were commenced in Supreme Court, State of New York, County of Rockland, entitled Dadekian New City v. Assessor of The Town of Clarkstown, The Board of Assessment Review of The Town of Clarkstown, and The Town of Clarkstown, County of Rockland, State of New York, Index No(s) /2010, /2011 and /2012, affecting parcel designated as Tax Map and more commonly known as Main Street, New City, New York for the year(s) 2010/11, 2011/12 and 2012/13, and WHEREAS, the attorney for the petitioner(s) has proposed to settle the proceeding(s) and discontinue with prejudice pursuant to Section 727 of Real Property Tax Law of the State of New York and without costs on the terms and conditions set forth herein, and WHEREAS, such settlement has been recommended by the Tax Assessor, Tax Certiorari Counsel for the Town of Clarkstown and the attorneys for the Clarkstown Central School District, who believe the best interests of the Town and the School District are being served; RESOLVED, that: 1. The assessment on the premises owned by the petitioner(s) described on the assessment roll as Tax Map be reduced for the year(s) 2010/11 from $1,626,700 to $1,555,500 at a cost to the Town of $1,679.32; 2. There is no reduction in the assessment on the premises owned by the petitioner(s) described on the assessment roll as Tax Map for the year(s) 2011/12 and 2012/13; 3. Reimbursement for the year(s) 2010/11 on the parcel described as Tax Map , as stated above, be made within sixty (60) days, without interest, through the Office of the Commissioner of Finance; and such payment shall be adjusted by the Commissioner of Finance and the Town as a deficiency added to the next county levy; 4. All municipal officials of the Town of Clarkstown shall be directed to make necessary notations, changes, amendments and/or corrections necessary to implement this settlement, and be it FURTHER RESOLVED, that the settlement of the aforesaid action is authorized upon the terms and conditions herein stated; and Tax Certiorari Counsel for the Town of Clarkstown is authorized to sign all documents necessary to effectuate such settlement.

19 Town Board Meeting 5/6/14 Page 19 RESOLUTION NO. ( ) continued RESOLUTION NO. ( ) Co. Lasker offered and Co. Hausner seconded WHEREAS, the following have applied for a Certificate of Registration pursuant to Section of the Town Code of the Town of Clarkstown: Dutra Excavating & Sewer Inc. 10 Stone Hollow Rd. Montvale, NJ Michael Dutra, President NOW, THEREFORE, BE IT RESOLVED, that the Town Board hereby authorizes the issuance of a Certificate of Registration to: DUTRA EXCAVATING & SEWER INC. RESOLUTION NO. ( ) Co. Hoehmann offered and Co. Lasker seconded WHEREAS, Rockland Jewish Community Center Corporation, by William Ebner, Facilities Director, has petitioned the Town Board of the Town of Clarkstown for a Special Permit, pursuant to Section Z of the Zoning Local Law, to conduct a Child Day Care Center on a portion of premises known as Tax Map , for property located at 450 West Nyack Road, West Nyack, New York, and WHEREAS, said petitioner has duly applied to the Clarkstown Planning Board for amended site plan approval, and was granted preliminary amended site plan approval on February 12, 2014; RESOLVED, that a public hearing, pursuant to Section Z of the Zoning Local Law, shall be held at the Auditorium of the Town Hall of the Town of Clarkstown, 10 Maple Avenue, New City, New York, on June 10, 2014, at 8:00 p.m., or as soon thereafter as possible, to consider the application of Rockland Jewish Community Center Corporation relative to said Special Permit, and be it FURTHER RESOLVED, that the Town Attorney prepare notice of such statutory hearing and that the Town Clerk cause the same to be published in the newspaper of general circulation and posted in the manner provided by law and file proof thereof in the Office of the Town Clerk, and be it

20 Town Board Meeting 5/6/14 Page 20 RESOLUTION NO. ( ) continued FURTHER RESOLVED, that on or before said public hearing the petitioner shall file with the Town of Clarkstown, the following: 1. A floor plan of the proposed child day care center. 2. An affidavit containing a narrative description of the anticipated occupancy of the facility by age group, hours of operation, staffing, food service and sanitary provisions. 3. An affidavit executed by the officer of the corporation stating that the corporation is licensed by the New York State Department of Social Services to operate the type of facility sought or, in the alternative, that the corporation shall be able to meet all requirements to obtain said license. and be it FURTHER RESOLVED, that for the purposes of the New York State Environmental Quality Review Act (SEQRA), the Town Board determines that it shall act as lead agency and Jose Simoes, Principal Town Planner, is hereby authorized and directed to act as agent for the Town Board with respect to SEQRA review, and be it FURTHER RESOLVED, that the petition is hereby referred to the Rockland County Commissioner of Planning pursuant to Sections 239-L and 239-M of the General Municipal Law for report, the Clarkstown Planning Board, and to the following agencies for comment or study and report as soon as possible: 1. Clarkstown Department of Environmental Control 2. Clarkstown Building Inspector 3. Rockland County Health Department 4. New York State Thruway Authority 5. Palisades Interstate Park Commission Co. Borelli Abstained RESOLUTION NO. ( ) Co. Hoehmann offered and Co. Lasker seconded BOND RESOLUTION OF THE TOWN OF CLARKSTOWN, NEW YORK, ADOPTED MAY 6, 2014, AUTHORIZING THE PREPARATION OF PLANS AND SPECIFICATIONS IN CONNECTION WITH THE KILL VON BEAST FLOOD CONTROL PROJECT, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $280,922, APPROPRIATING $50,000 FOR SUCH PURPOSE, IN ADDITION TO THE AMOUNT PREVIOUSLY APPROPRIATED, INCLUDING THE EXPENDITURE OF AVAILABLE TOWN FUNDS TO PAY A PART OF SAID APPROPRIATION; AND AUTHORIZING THE ISSUANCE OF BONDS OF THE TOWN IN THE PRINCIPAL AMOUNT OF $50,000 TO FINANCE THE BALANCE OF SAID APPROPRIATION THE TOWN BOARD OF THE TOWN OF CLARKSTOWN, IN THE COUNTY OF ROCKLAND, NEW YORK, HEREBY RESOLVES (by the favorable vote of not less than two-thirds of all the members of said Town Board) AS FOLLOWS:

21 Town Board Meeting 5/6/14 Page 21 RESOLUTION NO. ( ) continued Section 1. The Town of Clarkstown, in the County of Rockland, New York (herein called the Town ), is hereby authorized to prepare additional plans and specifications in connection with the Kill Von Beast Flood Control Project, in addition to the plans and specifications previously prepared. The aggregate estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is $280,922 and $50,000 is hereby appropriated for such purpose, in addition to the amount previously appropriated. A portion of such cost has been previously paid. The plan of financing includes the expenditure of available Town funds to pay a part of such appropriation, the issuance of bonds of the Town in the principal amount of $50,000 to finance the balance of said appropriation, and the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable. Section 2. Serial bonds of the Town in the principal amount of $50,000 are hereby authorized to be issued pursuant to the provisions of the Local Finance Law, constituting Chapter 33-a of the Consolidated Laws of the State of New York (herein called the Law ), to finance a part of said appropriation. Section 3. The following additional matters are hereby determined and declared: (a) The period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued, within the limitations of Section a. 62 of the Law, is five (5) years. (b) The proceeds of the bonds herein authorized and any bond anticipation notes issued in anticipation of said bonds may be applied to reimburse the Town for expenditures made after the effective date of this resolution for the purpose for which said bonds are authorized. The foregoing statement of intent with respect to reimbursement is made in conformity with Treasury Regulation Section of the United States Treasury Department. (c) The proposed maturity of the bonds authorized by this resolution will not exceed five (5) years. Section 4. Each of the bonds authorized by this resolution and any bond anticipation notes issued in anticipation of the sale of said bonds shall contain the recital of validity as prescribed by Section of the Law and said bonds and any notes issued in anticipation of said bonds shall be general obligations of the Town, payable as to both principal and interest by general tax upon all the taxable real property within the Town. The faith and credit of the Town are hereby irrevocably pledged to the punctual payment of the principal of and interest on said bonds and any notes issued in anticipation of the sale of said bonds and provision shall be made annually in the budget of the Town by appropriation for (a) the amortization and redemption of the bonds and any notes in anticipation thereof to mature in such year and (b) the payment of interest to be due and payable in such year. Section 5. Subject to the provisions of this resolution and of the Law and pursuant to the provisions of Section of the Law relative to the authorization of bonds with substantially level or declining annual debt service, Section relative to the authorization of the issuance of bond anticipation notes and Section and Sections to and Section of the Law, the powers and duties of the Town Board relative to authorizing bond anticipation notes and prescribing the terms, form and contents and as to the sale and issuance of the bonds herein authorized, and of any bond anticipation notes issued in anticipation of said bonds, and the renewals of said bond anticipation notes, and as to the execution of agreements for credit enhancements, are hereby delegated to the Supervisor, the chief fiscal officer of the Town. Section 6. The validity of the bonds authorized by this resolution, and of any notes issued in anticipation of the sale of said bonds, may be contested only if: (a) such obligations are authorized for an object or purpose for which the Town is not authorized to expend money, or (b) the provisions of law which should be complied with at the date of the publication of such resolution, or a summary thereof, are not substantially complied with,

22 Town Board Meeting 5/6/14 Page 22 RESOLUTION NO. ( ) continued and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or (c) such obligations are authorized in violation of the provisions of the constitution. Section 7. This bond resolution shall take effect immediately, and the Town Clerk is hereby authorized and directed to publish the foregoing resolution, in summary, together with a Notice attached in substantially the form prescribed by Section of the Law in The Journal-News, a newspaper having a general circulation within said Town and hereby designated as the official newspaper of the Town for such publication. * * * RESOLUTION NO. ( ) Co. Hoehmann offered and Co. Lasker seconded WHEREAS, the Town has received proposals for the repair of the Salt Dome conveyor system at the Clarkstown Highway Department facility, and WHEREAS, the Clarkstown Superintendent of Highways found the proposal from OCS Industries, Inc. acceptable in terms of both scope and price and recommends the Supervisor enter into an agreement with OCS Industries, Inc. for the repair work; RESOLVED, the Town Board hereby authorizes the Supervisor to enter into an agreement with OCS Industries, Inc. for the installation of the new conveyor system at a cost not to exceed $19,300.00, and be FURTHER RESOLVED, that said cost shall be a proper charge to Account No. H RESOLUTION NO. ( ) Co. Hoehmann offered and Co. Hausner seconded WHEREAS, the Town has received $5, from Seized Property, NOW THEREFORE BE IT, RESOLVED, to increase Revenue Account A (Federal-Seized Property) and Expense Account A (Police-Law Enforcement Equipment) by $5, and WHEREAS, certain accounts require additional funding,

23 Town Board Meeting 5/6/14 Page 23 RESOLUTION NO. ( ) continued NOW THEREFORE BE IT, RESOLVED, to decrease DB (Highway- Unexpended Balances) and increase Expense Account DB (Highway-Fees for Services) by $85,000. RESOLUTION NO. ( ) Co. Hoehmann offered and Co. Hausner seconded BOND RESOLUTION OF THE TOWN OF CLARKSTOWN, NEW YORK, ADOPTED MAY 6, 2014, AUTHORIZING THE CONSTRUCTION OF DRAINAGE IMPROVEMENTS IN THE HAMLET OF NANUET, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $66,000, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE, AND AUTHORIZING THE ISSUANCE OF BONDS IN THE PRINCIPAL AMOUNT OF $66,000 TO FINANCE SAID APPROPRIATION THE TOWN BOARD OF THE TOWN OF CLARKSTOWN, IN THE COUNTY OF ROCKLAND, NEW YORK, HEREBY RESOLVES (by the favorable vote of not less than two-thirds of all the members of said Town Board) AS FOLLOWS: Section 1. The Town of Clarkstown, in the County of Rockland, New York (herein called the Town ), is hereby authorized to construct drainage improvements in the hamlet of Nanuet. The estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is $66,000 and said amount is hereby appropriated for such purpose. The plan of financing includes the issuance of $66,000 bonds of the Town to finance said appropriation, and the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable. Section 2. Bonds of the Town in the principal amount of $66,000 are hereby authorized to be issued pursuant to the provisions of the Local Finance Law, constituting Chapter 33-a of the Consolidated Laws of the State of New York (herein called the Law ), to finance said appropriation. Section 3. The following additional matters are hereby determined and declared: (a) The period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued, within the limitations of Sections a. 4 of the Law, is forty (40) years. (b) The proceeds of the bonds herein authorized and any bond anticipation notes issued in anticipation of said bonds may be applied to reimburse the Town for expenditures made after the effective date of this resolution for the purpose for which said bonds are authorized. The foregoing statement of intent with respect to reimbursement is made in conformity with Treasury Regulation Section of the United States Treasury Department. five (5) years. (c) The proposed maturity of the bonds authorized by this resolution will exceed Section 4. Each of the bonds authorized by this resolution and any bond anticipation notes issued in anticipation of the sale of said bonds shall contain the recital of validity as prescribed by Section of the Law and said bonds and any notes issued in anticipation of said bonds shall be general obligations of the Town, payable as to both principal